| Entity Name: | SETTY & ASSOCIATES, LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F10000002867 |
| FEI/EIN Number |
541291305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 WILLIAMS DR, SUITE 600, FAIRFAX, VA, 22031 |
| Mail Address: | 3040 WILLIAMS DR, SUITE 600, FAIRFAX, VA, 22031 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| SETTY BOGGARM S | President | 3040 WILLIAMS DR SUITE 600, FAIRFAX, VA, 22031 |
| ROUSH ROBERT W | Agent | 3422 Sands Harbor Trace, POMPANO BEACH, FL, 330696120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-22 | 3422 Sands Harbor Trace, POMPANO BEACH, FL 33069-6120 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-20 | ROUSH, ROBERT WPE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 3040 WILLIAMS DR, SUITE 600, FAIRFAX, VA 22031 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 3040 WILLIAMS DR, SUITE 600, FAIRFAX, VA 22031 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-05 |
| Foreign Profit | 2010-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
